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Srhb 2016 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042145202
NZBN
5875331
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered address used since 24 Apr 2019

Srhb 2016 Trustee Company Limited was launched on 18 Jan 2016 and issued a business number of 9429042145202. This registered LTD company has been run by 7 directors: Libby Ellen O'sullivan - an active director whose contract started on 18 Jan 2016,
Philip Bernard William Pinckney - an active director whose contract started on 18 Jan 2016,
William David Sawers - an active director whose contract started on 18 Jan 2016,
Sharlene Maree Bryant - an active director whose contract started on 18 Jan 2016,
Bevan Philip Condin - an active director whose contract started on 01 Feb 2020.
According to BizDb's information (updated on 14 Jun 2022), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
Until 24 Apr 2019, Srhb 2016 Trustee Company Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Srhb 2016 Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 18 Jan 2016 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bthb Trustee Holdings Limited
Shareholder NZBN: 9429049009248
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Company Number: 1477519
Hastings
4122
New Zealand

Ultimate Holding Company

18 May 2021
Effective Date
Bthb Trustee Holdings Limited
Name
Ltd
Type
8160696
Ultimate Holding Company Number
NZ
Country of origin
205 Hastings Street South
Hastings 4122
New Zealand
Address
Directors

Libby Ellen O'sullivan - Director

Appointment date: 18 Jan 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 18 Jan 2016


Philip Bernard William Pinckney - Director

Appointment date: 18 Jan 2016

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 18 Jan 2016


William David Sawers - Director

Appointment date: 18 Jan 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jan 2016


Sharlene Maree Bryant - Director

Appointment date: 18 Jan 2016

Address: Puketapu, Napier, 4184 New Zealand

Address used since 11 May 2016


Bevan Philip Condin - Director

Appointment date: 01 Feb 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Feb 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Feb 2020


Michelle Angela Valler - Director

Appointment date: 01 Feb 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2020


Stuart Geoffrey Signal - Director (Inactive)

Appointment date: 18 Jan 2016

Termination date: 31 Jan 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jan 2016

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